The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Bendixby, Mads
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Haddeland, Ketil
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Smith-hansen, Erik
    Chair Person born in December 1971
    Individual (4 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Bunaes-naess, Just Christian
    Cfo born in October 1977
    Individual (1 offspring)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Catchpole, James Christopher
    Managing Director born in September 1978
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Catchpole, James Christopher
    Individual (5 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 6
    23, Lakkegata 23, 0187, Oslo, Norway
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Eidesen, Tor Inge
    Director born in July 1964
    Individual
    Officer
    2007-04-25 ~ 2009-10-08
    OF - Director → CIF 0
  • 2
    Lawrence, Richard
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2021-01-15 ~ 2022-03-16
    OF - Director → CIF 0
  • 3
    Sjoeflot, Unni
    Director born in September 1960
    Individual
    Officer
    2004-09-27 ~ 2016-06-14
    OF - Director → CIF 0
  • 4
    Fahrendorff, Knud-hartvig Hoijord
    Director born in October 1967
    Individual
    Officer
    2016-11-02 ~ 2017-05-17
    OF - Director → CIF 0
  • 5
    Skarateppen, Espen
    Company Director born in April 1977
    Individual
    Officer
    2017-05-17 ~ 2019-05-28
    OF - Director → CIF 0
  • 6
    Sullivan, John J
    Director born in October 1960
    Individual
    Officer
    2007-04-25 ~ 2020-06-08
    OF - Director → CIF 0
  • 7
    Hovland, Gunnar
    Director born in March 1965
    Individual
    Officer
    2005-11-15 ~ 2008-04-28
    OF - Director → CIF 0
    Hovland, Gunnar
    Ceo born in March 1965
    Individual
    2022-03-16 ~ 2023-09-21
    OF - Director → CIF 0
  • 8
    Meadows, Nigel Dewis
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    2008-06-19 ~ 2018-12-19
    OF - Director → CIF 0
  • 9
    Storey, Stuart Thomas
    Ceo born in September 1974
    Individual (1 offspring)
    Officer
    2018-12-19 ~ 2020-06-01
    OF - Director → CIF 0
  • 10
    Simonsen, Merete
    Director born in June 1967
    Individual
    Officer
    2022-06-27 ~ 2023-11-17
    OF - Director → CIF 0
  • 11
    Moldskred, Bjorn
    Company Director born in May 1962
    Individual
    Officer
    2014-09-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 12
    Ulven, Helga Thorvik
    Farmer born in November 1958
    Individual
    Officer
    2009-10-08 ~ 2011-05-13
    OF - Director → CIF 0
  • 13
    Maehlum, Anne
    Farmer / Business Director born in September 1973
    Individual
    Officer
    2019-06-04 ~ 2020-06-08
    OF - Director → CIF 0
  • 14
    Aasgaard, Stein Arne
    Director born in March 1947
    Individual
    Officer
    2008-04-28 ~ 2014-09-01
    OF - Director → CIF 0
  • 15
    Sundby, Tom Henrik
    Director born in October 1967
    Individual
    Officer
    2004-08-09 ~ 2008-08-21
    OF - Director → CIF 0
  • 16
    Refsholt, Hanne
    Director born in November 1960
    Individual
    Officer
    2004-09-27 ~ 2005-11-15
    OF - Director → CIF 0
  • 17
    Mo, Kathrine
    Company Director born in March 1965
    Individual
    Officer
    2016-06-14 ~ 2018-06-20
    OF - Director → CIF 0
  • 18
    Fimreite, Frode Djuve
    Company Director born in May 1968
    Individual
    Officer
    2018-06-20 ~ 2019-05-28
    OF - Director → CIF 0
  • 19
    Maffin, James Lyndon
    Individual
    Officer
    2018-10-17 ~ 2022-01-07
    OF - Secretary → CIF 0
  • 20
    Garborg, Elin
    Area General Manager born in October 1958
    Individual
    Officer
    2011-05-13 ~ 2015-06-01
    OF - Director → CIF 0
  • 21
    Jacobsen, Atle Kjol
    Company Director born in February 1971
    Individual
    Officer
    2017-05-17 ~ 2021-01-15
    OF - Director → CIF 0
  • 22
    Wilson, Nicholas Peter
    Individual (9 offsprings)
    Officer
    2009-05-22 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 23
    Harris, Gareth Addison
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 24
    Saeter, Nina Kolltveit
    Company Director born in September 1970
    Individual
    Officer
    2015-06-01 ~ 2019-05-28
    OF - Director → CIF 0
  • 25
    Falkfjell, Lise
    Ceo born in November 1970
    Individual
    Officer
    2020-06-01 ~ 2023-09-21
    OF - Director → CIF 0
    Falkfjell, Lise
    Individual
    Officer
    2022-01-07 ~ 2023-09-21
    OF - Secretary → CIF 0
  • 26
    Aylesbury House, 17-18 Aylesbury Street, London
    Active Corporate (2 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2004-07-16 ~ 2009-01-05
    PE - Secretary → CIF 0
  • 27
    Aylesbury House, 17-18 Aylesbury Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-16 ~ 2004-08-09
    PE - Director → CIF 0
parent relation
Company in focus

NORSELAND HOLDINGS LIMITED

Previous names
NORSELAND LIMITED - 2009-09-22
TINE UK LIMITED - 2008-10-09
Standard Industrial Classification
10512 - Butter And Cheese Production
Brief company account
Turnover/Revenue
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Other operating income
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,106,296 GBP2023-12-31
4,106,296 GBP2022-12-31
Fixed Assets
4,106,296 GBP2023-12-31
4,106,296 GBP2022-12-31
Debtors
8,372,869 GBP2023-12-31
8,372,869 GBP2022-12-31
Current Assets
8,372,869 GBP2023-12-31
8,372,869 GBP2022-12-31
Net Current Assets/Liabilities
8,372,869 GBP2023-12-31
8,372,869 GBP2022-12-31
Total Assets Less Current Liabilities
12,479,165 GBP2023-12-31
12,479,165 GBP2022-12-31
Net Assets/Liabilities
12,479,165 GBP2023-12-31
12,479,165 GBP2022-12-31
Equity
Called up share capital
12,432,000 GBP2023-12-31
12,432,000 GBP2022-12-31
Retained earnings (accumulated losses)
47,165 GBP2023-12-31
47,165 GBP2022-12-31
Equity
12,479,165 GBP2023-12-31
12,479,165 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
8,372,869 GBP2023-12-31
8,372,869 GBP2022-12-31
  • NORSELAND HOLDINGS LIMITED
    Info
    NORSELAND LIMITED - 2009-09-22
    TINE UK LIMITED - 2008-10-09
    Registered number 05182026
    Norseland, Somerton Road, Ilchester, Somerset BA22 8JL
    Private Limited Company incorporated on 2004-07-16 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.